Founded in 2016, Dolphin Properties & Investments, classified under reg no. 10258954 is an active company. Currently registered at 32 Norfolk Square W2 1RS, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
At present there are 4 directors in the the company, namely George M., Dimitra M. and Alexia M. and others. In addition one secretary - Anastasios M. - is with the firm. As of 27 April 2024, there was 1 ex director - George M.. There were no ex secretaries.
Office Address | 32 Norfolk Square |
Town | London |
Post code | W2 1RS |
Country of origin | United Kingdom |
Registration Number | 10258954 |
Date of Incorporation | Thu, 30th Jun 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Sun, 31st Mar 2024 (27 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
Last confirmation statement dated | Fri, 18th Aug 2023 |
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Anastasios M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Dimitra M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Alexia M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Anastasios M.
Notified on | 1 April 2018 |
Ceased on | 20 August 2019 |
Nature of control: |
significiant influence or control |
Dimitra M.
Notified on | 30 June 2016 |
Ceased on | 2 August 2017 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alexia M.
Notified on | 30 June 2016 |
Ceased on | 2 August 2017 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Anastasios M.
Notified on | 30 June 2016 |
Ceased on | 2 July 2017 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||||
Cash Bank On Hand | 58 800 | 13 324 | 40 858 | 15 340 | 42 152 | 34 867 | 46 140 |
Current Assets | 58 800 | 13 324 | 40 858 | 15 340 | 43 865 | 35 652 | 46 485 |
Debtors | 1 713 | 785 | 345 | ||||
Net Assets Liabilities | -15 814 | -37 569 | -26 132 | -18 148 | 116 523 | 185 188 | 208 062 |
Property Plant Equipment | 884 908 | 1 064 314 | 1 064 314 | 1 064 314 | 1 175 000 | 1 200 000 | 1 175 000 |
Other | |||||||
Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | |
Balances Amounts Owed To Related Parties | 451 672 | ||||||
Creditors | 452 812 | 608 497 | 624 489 | 64 243 | 59 798 | 40 909 | 50 100 |
Fixed Assets | 884 908 | 1 064 314 | 1 064 314 | 1 064 314 | 1 175 000 | 1 200 000 | 1 175 000 |
Net Current Assets Liabilities | -394 012 | -595 173 | -583 631 | -48 903 | -15 933 | -5 257 | -3 615 |
Property Plant Equipment Gross Cost | 884 908 | 1 064 314 | 1 064 314 | 1 064 314 | 1 175 000 | 1 200 000 | 1 175 000 |
Provisions For Liabilities Balance Sheet Subtotal | 24 656 | 25 780 | 21 030 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 884 908 | ||||||
Total Assets Less Current Liabilities | 490 896 | 469 141 | 480 683 | 1 015 411 | 1 159 067 | 1 194 743 | 1 171 385 |
Total Increase Decrease From Revaluations Property Plant Equipment | 110 686 | 25 000 | -25 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates August 18, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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